Trade Finance Officer - Geylang - ref. v277319
AEON SEARCH CONSULTING PTE. LTD. Geylang Permanent
Process or review all import and export transactions, including LC advising, LC negotiation and collection, issuance guarantee, issuance LC, import/export OA, document checking, funding requests and SWIFT payments.
- Ensure all transactions are processed in accordance to the Bank’s AML/Sanctions Compliance policies
- Maintain and update internal policies relating to Trade Finance
- Maintain documentation and record-keeping to ensure audit trail for all Trade Finance transactions
- Liaise closely with internal (Compliance, Treasury, Risk) and external stakeholders (FIs, Clients) to ensure smooth trade flows and customer satisfaction
- Participate in process improvements and drive changes to ensure efficiency in processing trade finance transactions
- Minimum 3 years of relevant working experience in Trade Finance operations or a related area
- Familiarity with UCP600, ISBP745, URR725, URDG758, ISP98
- Understanding of AML/CFT and sanctions controls relating to Trade Finance transactions
- Mature and meticulous individual with good communication skills
- Able to work independently under minimal supervision and manage multiple priorities effectively
- Proficiency in MS Office applications
Interested applicants, please email a copy of resume to jene@aeon-search.com for a discussion.
SUMITOMO MITSUI BANKING CORPORATION Singapore BranchGeylang
Job Responsibilities:
Business Development & Deal Origination
• Identify and pursue new trade finance opportunities, including receivables, payables, and conventional trade flows.
• Originate and structure bespoke trade finance solutions...
Xiangyu (Singapore) Pte LtdDowntown Core, 5 km from Geylang
Responsibilities
Treasury and Banking Management
• Coordinate and liaise with banks regarding the company’s trade facilities and credit lines.
• Manage company bank credit lines, execute trade finance processes such as LC issuance, amendment...
AEON SEARCH CONSULTING PTE. LTD.Toa Payoh, 4 km from Geylang
are processed in accordance to the Bank’s AML/Sanctions Compliance policies
• Maintain and update internal policies relating to Trade Finance
• Maintain documentation and record-keeping to ensure audit trail for all Trade Finance transactions
• Liaise closely...